university of illinois - UIHistories Project

1958] UNIVERSITY OF ILLINOIS 1285
Now, therefore, upon consideration of said Grant Offer and all of the terms,
provisions, conditions and exhibits therein and thereto, be it, and it is hereby resolved
by the Board of Trustees of the University of Illinois as follows:
1. That the Board of Trustees of the University of Illinois accept, and it does
hereby accept the Grant Offer extended to it by the Administrator of Civil
Aeronautics, for and in behalf of the United States, in the words, figures, and
form as hereinabove set forth and that it shall enter into a Grant Agreement
with the United States by causing the Acceptance thereof, in the words, figures,
and form as hereinabove set forth, to be duly executed in its name and for and
in its behalf.
2. That, to accomplish the foregoing, H. O. Farber, Comptroller, be and he is
hereby authorized and directed to execute, for and in behalf of the Board of
Trustees of the University of Illinois, the said Acceptance of the said Grant
Offer, and that A. J. Janata, Secretary, be and he is hereby authorized and
directed to attest said execution and to impress thereon the Official Seal of the
University of Illinois.
3. That the Project Application, dated February 21, 1958, executed and submitted
to the Civil Aeronautics Administration by the Board of Trustees of the
University of Illinois, relating to F.A.A. Project No. 9-11-026-5802, including
all the statements, representations, warranties, covenants, and agreements, contained
therein, be and the same is hereby ratified and adopted.
4. That the Agency and Participation Agreement, attached thereto and by reference
made a part thereof, entered into on the 19th day of February, 1958, by the
Board of Trustees of the University of Illinois and on the 21st day of February,
1958, by the State of Illinois, Department of Aeronautics, as amended by
amendment dated June 17, 1958, raising the amount of the Department's contribution
to $240,000.00, be and the same is hereby confirmed and ratified.
On motion of Mr. Swain, the foregoing recommendations, including
the assignments of funds, award of the contract, and adoption of the
resolution, were approved by the following vote: Aye, Mr. Bissell,
Mrs. Holt, Mr. Hughes, Mr. Johnston, Mr. Livingston, Mr. Nickell,
Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr.
Herrick, Mr. Stratton.
ADDITION TO CONTRACT FOR REMODELING IN THE
RESEARCH AND EDUCATIONAL HOSPITALS
(16) The Director of the Physical Plant Department and the Vice-President and
Comptroller recommend an increase of $42,164 in the contract with Russell Mansfield,
1229 West Glenlake Avenue, Chicago, Illinois, for the remodeling of the third
and fourth floors of the Research and Educational Hospitals.
When the original contract for $295,078 for this remodeling was awarded by
the Board of Trustees on February 18, 1958, certain alternates were not included
but were deferred until it was clear that sufficient funds would be available. The
contractor agreed to extend the time for acceptance of these alternates to Jul}' 4,
1958. It has now been determined that funds will be available and this increase is
recommended for inclusion of the omitted alternates to provide:
Alternate 2. Remodeling of four rooms on the fourth floor for Anesthesiology
workrooms and offices.
Alternate 3. Remodeling of five rooms on the third floor for the Hospital Laboratories.
Alternate 4. Remodeling of three rooms and provision of washroom facilities for
a locker room and for living quarters for residents who are on call.
Funds are available in the state capital appropriations to the University for
'957-59 subject to release by the Governor.
I concur.
On motion of Mrs. Watkins, this change in the contract was authorized
by the following vote: Aye, Mr. Bissell, Mrs. Holt, Mr.
Hughes, Mr. Johnston, Mr. Livingston, Mr. Nickell, Mr. Swain, Mrs.
Watkins, Mr. Williamson; no, none; absent, Mr. Herrick, Mr. Stratton.